| 1. |
- Academic and Administrative Appointments
- David B. Thorud, Acting Provost and Vice
Pres. for
Academic Affairs
|
Action |
A-1 |
| 2. |
- University of Washington Medicine Board
Appointments
- Paul G. Ramsey, Vice President for Medical
Affairs
& Dean of the School of Medicine
|
Action |
A-2 |
| 3. |
- Department of Genome Sciences - Establishment of the
Master
of Science Degree
- Marsha Landolt, Dean of the Graduate School
and
Vice Provost
|
Action |
A-3 |
| 4. |
- Interdisciplinary Public Health Genetics Group -
Establishment
of the Master of Science Degree
- Marsha Landolt
|
Action |
A-4 |
| 5. |
- Department
of Speech and Hearing Sciences - Establishment of the Doctor of
Audiology
Degree
- Marsha Landolt
|
Action |
A-5 |
| 6. |
- Adoption
of Amendments to Chapter 478-04 WAC, Organization
- Carol S.
Niccolls,
Executive Assistant to the President
|
Action |
A-6 |
| 7. |
- Legislative Work Plan
- Richard J. Thompson, Director of Government
Relations
|
Information |
|
| 8. |
- UW Information System Security
- Ronald Johnson, Vice President, Computing
& Communications
|
Information |
|
| 9. |
Diversity Scholarship Plans for
2004-2005
Eric S. Godfrey, Assistant Vice President
Assistant
for Scholarships and
Student Programs, Development & Alumni Relations
Ernest R. Morris, Vice President for Student
Affairs
|
Information |
|
| 10. |
Other Business |
Information |
|
